| Entity Name: | THE S.A.F.E INITIATIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N22000003806 |
| Address: | 11700 HIALEAH GARDENS BLVD., HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11700 HIALEAH GARDENS BLVD., HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEN JEANNIE | Director | 7812 SW 36 ST., MIAMI, FL, 33155 |
| VILLALOBOS LORENA | Director | 8941 NW 112 TERRACE, HIALEAH GARDENS, FL, 33018 |
| BATIC KATELYN | Director | 8893 NW 184TH ST., MIAMI, FL, 33018 |
| CHAVARRIA HANNAH | Officer | 7889 WEST 36 AVENUE, UNIT #203, HIALEAH, FL, 33018 |
| SUAREZ ALEXA B | Officer | 20020 E OAKMONT DR., HIALEAH, FL, 33015 |
| GALLARDO NAOMI | Officer | 3401 NW 194 TERRACE, MIAMI GARDENS, FL, 33056 |
| SHEN JEANNIE | Agent | 7812 SW 36 ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2022-04-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
